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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Warneck, Paul Frederick Karl
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
    Mr Paul Frederick Karl Warneck
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warneck, Caroline Jane
    Born in January 1961
    Individual (1 offspring)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
    Warneck, Caroline Jane
    Individual (1 offspring)
    Officer
    2005-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOTAL INTEGRATED CONTROL SUPPORT LIMITED

Period: 2005-03-03 ~ now
Company number: 05381292
Registered name
TOTAL INTEGRATED CONTROL SUPPORT LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,113 GBP2025-03-31
1,570 GBP2024-03-31
Total Inventories
2,673 GBP2025-03-31
3,378 GBP2024-03-31
Debtors
5,419 GBP2025-03-31
2,491 GBP2024-03-31
Cash at bank and in hand
19,660 GBP2025-03-31
5,589 GBP2024-03-31
Current Assets
27,752 GBP2025-03-31
11,458 GBP2024-03-31
Creditors
Current
25,073 GBP2025-03-31
9,491 GBP2024-03-31
Net Current Assets/Liabilities
2,679 GBP2025-03-31
1,967 GBP2024-03-31
Total Assets Less Current Liabilities
4,792 GBP2025-03-31
3,537 GBP2024-03-31
Net Assets/Liabilities
4,391 GBP2025-03-31
3,239 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,291 GBP2025-03-31
3,139 GBP2024-03-31
Equity
4,391 GBP2025-03-31
3,239 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,225 GBP2025-03-31
6,662 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-167 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,112 GBP2025-03-31
5,092 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,154 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-134 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,113 GBP2025-03-31
1,570 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,997 GBP2025-03-31
2,044 GBP2024-03-31
Prepayments
Current
422 GBP2025-03-31
447 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,419 GBP2025-03-31
2,491 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,138 GBP2025-03-31
288 GBP2024-03-31
Corporation Tax Payable
Current
8,121 GBP2025-03-31
4,177 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,627 GBP2025-03-31
3,515 GBP2024-03-31
Other Creditors
Current
5,727 GBP2025-03-31
91 GBP2024-03-31
Accrued Liabilities
Current
1,460 GBP2025-03-31
1,420 GBP2024-03-31

  • TOTAL INTEGRATED CONTROL SUPPORT LIMITED
    Info
    Registered number 05381292
    Central Chambers, 45-47 Albert Street, Rugby, Warwickshire CV21 2SG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.